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Dato Capital United Kingdom

Lionsgate Properties (No.1) LTD

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Reports

Extended Company Report with Annual Accounts LIONSGATE PROPERTIES (NO.1) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04385998
Record last updated Friday, November 23, 2018 2:54:27 AM UTC
Official Address 4 Floor 30 Market Place West End
There are 492 companies registered at this street
Postal Code W1W8AP
Sector trade

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Directors

Document Type Publication date Download link
Registry Nov 20, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Dec 14, 2017 Annual accounts Annual accounts
Registry Sep 5, 2017 Change of registered office address Change of registered office address
Registry Aug 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2017 Appointment of a person as Director 4385... Appointment of a person as Director 4385...
Registry Aug 30, 2017 Change of registered office address Change of registered office address
Registry Aug 9, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Aug 8, 2017 Resignation of 2 people: one Secretary Resignation of 2 people: one Secretary
Registry Mar 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 4, 2017 Annual accounts Annual accounts
Registry Dec 29, 2016 Change of accounting reference date Change of accounting reference date
Registry May 24, 2016 Resignation of one Director Resignation of one Director
Registry May 23, 2016 Resignation of one Director 4385... Resignation of one Director 4385...
Registry May 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2016 Resignation of one Director Resignation of one Director
Registry May 11, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 3, 2016 Resignation of one Director Resignation of one Director
Registry Apr 11, 2016 Resignation of one Director (a man) and one Barrister At Law Resignation of one Director (a man) and one Barrister At Law
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Mar 9, 2016 Annual return Annual return
Financials Dec 30, 2015 Annual accounts Annual accounts
Registry Mar 16, 2015 Annual return Annual return
Financials Jan 5, 2015 Annual accounts Annual accounts
Registry Jan 1, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 17, 2014 Annual return Annual return
Financials Dec 27, 2013 Annual accounts Annual accounts
Registry Nov 27, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 25, 2013 Annual return Annual return
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry May 4, 2012 Annual return Annual return
Registry Apr 13, 2012 Change of particulars for director Change of particulars for director
Registry Apr 12, 2012 Change of particulars for director 2588601... Change of particulars for director 2588601...
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Mortgage Mortgage
Registry Oct 22, 2011 Mortgage 8539561... Mortgage 8539561...
Registry Oct 22, 2011 Mortgage Mortgage
Registry Mar 22, 2011 Annual return Annual return
Registry Jan 13, 2011 Mortgage Mortgage
Registry Jan 12, 2011 Mortgage 8353764... Mortgage 8353764...
Registry Jan 12, 2011 Mortgage Mortgage
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for director 7868370... Change of particulars for director 7868370...
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Apr 30, 2009 Annual return Annual return
Registry Feb 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Resolution Resolution
Registry Jan 20, 2009 Resolution 1800930... Resolution 1800930...
Registry Jan 20, 2009 Resolution Resolution
Registry Jan 20, 2009 Resolution 1800930... Resolution 1800930...
Registry Jan 20, 2009 Resignation of a person Resignation of a person
Registry Jan 20, 2009 Appointment of a person Appointment of a person
Registry Jan 20, 2009 Appointment of a person 8254717... Appointment of a person 8254717...
Registry Jan 20, 2009 Appointment of a person Appointment of a person
Registry Dec 2, 2008 Annual return Annual return
Registry Nov 10, 2008 Resignation of one Corporate Director and one Director Resignation of one Corporate Director and one Director
Registry Nov 10, 2008 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Jun 12, 2007 Annual return Annual return
Registry Jun 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2007 Particulars of a mortgage or charge 1766031... Particulars of a mortgage or charge 1766031...
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Mar 11, 2005 Annual return Annual return
Financials Feb 18, 2005 Annual accounts Annual accounts
Registry Aug 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 2004 Particulars of a mortgage or charge 1866358... Particulars of a mortgage or charge 1866358...
Registry Jul 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2004 Particulars of a mortgage or charge 1766708... Particulars of a mortgage or charge 1766708...
Registry Jul 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2004 Particulars of a mortgage or charge 1866167... Particulars of a mortgage or charge 1866167...
Registry Mar 11, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2003 Particulars of a mortgage or charge 1845072... Particulars of a mortgage or charge 1845072...
Registry Dec 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Oct 23, 2003 Declaration that part of the property or undertaking charges 1844703... Declaration that part of the property or undertaking charges 1844703...
Registry Oct 23, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2003 Annual return Annual return
Registry Jul 10, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2002 Particulars of a mortgage or charge 1879953... Particulars of a mortgage or charge 1879953...
Registry Jul 10, 2002 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Jul 10, 2002 Particulars of a mortgage or charge subject to which property has been acquired 1767240... Particulars of a mortgage or charge subject to which property has been acquired 1767240...
Registry Jul 10, 2002 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Jul 10, 2002 Particulars of a mortgage or charge subject to which property has been acquired 1752972... Particulars of a mortgage or charge subject to which property has been acquired 1752972...
Registry May 8, 2002 Appointment of a person Appointment of a person
Registry May 8, 2002 Appointment of a person 1831580... Appointment of a person 1831580...
Registry Apr 29, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2002 Resolution Resolution
Registry Mar 11, 2002 Resolution 1802264... Resolution 1802264...
Registry Mar 11, 2002 Appointment of a person Appointment of a person

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